Epstein File EFTA00236463: Charles and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236463: Charles and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA002364631 keyword hits

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Email correspondence dated December 22, 2014, confirming completion of a wire transfer as discussed with Chelsey Waldron. The document references a request from Maxwell to make an external transfer of $1,125.00 from a TMP account to an account in the name of Charles Wyatt, including routing and account numbers.

👤 Named in This Document

Charles

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sent: 12/22/2014 10:22:11 PM To: h] CC: Ramdeen, Vijai @ubs.com]; Waldron, Chelsey Devon n] Subject: RE: Trans request , As discussed with Chelsey, the **wire**

Excerpt 2

**transfer** is complete.

Excerpt 3

Maxwell would like to make an external transfer in the amount of $1,125.00 from TMP to the following: Acct Name : **Charles** Wyatt Routing number : Account